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TERRA FIRMA ESTATES LIMITED

Company number 02719426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2011 TM01 Termination of appointment of Stephen Rowley as a director
07 Nov 2011 AD01 Registered office address changed from , Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, WF5 9JE, United Kingdom on 7 November 2011
03 Nov 2011 AD01 Registered office address changed from , 20 Spayne Road, Boston, Lincolnshire, PE21 6JP on 3 November 2011
03 Nov 2011 AP01 Appointment of Mr Stephen Alan Rowley as a director
03 Nov 2011 TM01 Termination of appointment of Stephen Rowley as a director
03 Nov 2011 AD01 Registered office address changed from , Suite 7 Milner House, Milner Way, Ossett, WF5 9JE on 3 November 2011
02 Nov 2011 AD01 Registered office address changed from , Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, HD8 9LA, United Kingdom on 2 November 2011
02 Nov 2011 4.70 Declaration of solvency
  • ANNOTATION An Order of the High Court was made on 29 November 2012 which ordered that the appointment of the liquidator is invalid and a nullity
02 Nov 2011 600 Appointment of a voluntary liquidator
  • ANNOTATION An Order of the High Court was made on 29 November 2012 which ordered that the appointment of the liquidator is invalid and a nullity
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Nov 2011 AP01 Appointment of Mr James Micheal Thompson as a director
02 Nov 2011 AD01 Registered office address changed from , 20 Spayne Road, Boston, Lincolnshire, PE21 6JP on 2 November 2011
02 Nov 2011 AD01 Registered office address changed from , Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, HD8 9LA, England on 2 November 2011
01 Nov 2011 AP01 Appointment of Mr James Michael Thompson as a director
01 Nov 2011 AP01 Appointment of Mr Stephen Alan Rowley as a director
01 Nov 2011 TM01 Termination of appointment of James Thompson as a director
01 Nov 2011 TM01 Termination of appointment of Stephen Rowley as a director
01 Nov 2011 TM01 Termination of appointment of Justin Rushworth as a director
01 Nov 2011 AP01 Appointment of Mr Justin Gary Rushworth as a director
31 Oct 2011 AP01 Appointment of Mr Stephen Alan Rowley as a director
31 Oct 2011 AD01 Registered office address changed from , 20 Spayne Road, Boston, Lincolnshire, PE21 6JP on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Stephen Rowley as a director
31 Oct 2011 AD01 Registered office address changed from , Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, HD8 9LA, United Kingdom on 31 October 2011
31 Oct 2011 AP01 Appointment of Mr Stephen Alan Rowley as a director
31 Oct 2011 AD01 Registered office address changed from , 20 Spayne Road, Boston, Lincolnshire, PE21 6JP on 31 October 2011